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Fenton Whelan Design Limited

Fenton Whelan Design Limited is an active company incorporated on 17 January 2013 with the registered office located in London, Greater London. Fenton Whelan Design Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08365188
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
37 Upper Brook Street
London
W1K 7PR
Same address for the past 11 years
Telephone
02076292669
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1972
Director • PSC • American • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Look Limited
Mr James Van Den Heule is a mutual person.
Active
Fenton Whelan (Knightsbridge) Limited
Mr James Van Den Heule is a mutual person.
Active
Just Look Natural Health Limited
Mr James Van Den Heule is a mutual person.
Active
Fenton Whelan Properties Limited
Mr James Van Den Heule is a mutual person.
Active
Fenton Whelan Limited
Mr James Van Den Heule is a mutual person.
Active
Fenton Whelan Residential Limited
Mr James Van Den Heule is a mutual person.
Active
Linden Garden Care (Holdings) Limited
Mr James Van Den Heule is a mutual person.
Active
Culena Construction Limited
Mr James Van Den Heule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £139.5K (+9%)
Turnover
Unreported
Decreased by £603.04K (-100%)
Employees
2
Same as previous period
Total Assets
£1.61M
Decreased by £156.83K (-9%)
Total Liabilities
-£1.5M
Increased by £109.7K (+8%)
Net Assets
£106.19K
Decreased by £266.52K (-72%)
Debt Ratio (%)
93%
Increased by 14.51% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 April 2022 with no updates
Submitted on 7 Apr 2022
Full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 1 April 2021 with no updates
Submitted on 7 Apr 2021
Full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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